Company NameTrialpha International Limited
Company StatusDissolved
Company Number05356124
CategoryPrivate Limited Company
Incorporation Date8 February 2005(19 years, 1 month ago)
Dissolution Date6 April 2021 (2 years, 11 months ago)
Previous NameTrialpha Properties International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMs Emanuela Tebaldi
Date of BirthJune 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed08 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 23 Prince Albert Road
London
NW1 7ST
Secretary NameNicholas Khan Roper
NationalityBritish
StatusResigned
Appointed08 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address111 Keyes House
Dolphin Square
London
SW1V 3NA
Secretary NamePeter John Castle
NationalityBritish
StatusResigned
Appointed18 February 2006(1 year after company formation)
Appointment Duration13 years (resigned 22 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Francis Road
Ashford
Kent
TN23 7UR

Location

Registered AddressSuite 3, 23 Prince Albert Road
London
England & Wales
NW1 7ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Financials

Year2013
Net Worth£367
Cash£1,649
Current Liabilities£1,282

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

6 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021First Gazette notice for voluntary strike-off (1 page)
11 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
11 January 2021Application to strike the company off the register (1 page)
17 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
22 February 2019Termination of appointment of Peter John Castle as a secretary on 22 February 2019 (1 page)
22 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
15 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 28 February 2017 (3 pages)
6 December 2017Micro company accounts made up to 28 February 2017 (3 pages)
17 March 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 December 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
19 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(4 pages)
19 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(4 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(4 pages)
10 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(4 pages)
10 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
(4 pages)
15 January 2015Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 January 2015Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(4 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(4 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
(4 pages)
4 December 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 December 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
24 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
24 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 September 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
15 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
15 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
1 December 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
1 December 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
26 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
6 January 2010Total exemption full accounts made up to 28 February 2009 (7 pages)
6 January 2010Total exemption full accounts made up to 28 February 2009 (7 pages)
6 April 2009Return made up to 08/02/09; full list of members (3 pages)
6 April 2009Return made up to 08/02/09; full list of members (3 pages)
31 March 2009Total exemption full accounts made up to 29 February 2008 (7 pages)
31 March 2009Total exemption full accounts made up to 29 February 2008 (7 pages)
22 January 2009Return made up to 08/02/08; full list of members (3 pages)
22 January 2009Return made up to 08/02/08; full list of members (3 pages)
15 October 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
15 October 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
3 September 2007Memorandum and Articles of Association (10 pages)
3 September 2007Memorandum and Articles of Association (10 pages)
29 August 2007Company name changed trialpha properties internationa l LIMITED\certificate issued on 29/08/07 (2 pages)
29 August 2007Company name changed trialpha properties internationa l LIMITED\certificate issued on 29/08/07 (2 pages)
14 May 2007Return made up to 08/02/07; full list of members (2 pages)
14 May 2007Return made up to 08/02/07; full list of members (2 pages)
15 March 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
15 March 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
13 June 2006Return made up to 08/02/06; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 June 2006New secretary appointed (2 pages)
13 June 2006New secretary appointed (2 pages)
13 June 2006Return made up to 08/02/06; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 February 2005Incorporation (7 pages)
8 February 2005Incorporation (7 pages)